Carlos Stanko Orel Email & Phone Number
Senior Vice President - Head of Anti-Money Laundering (AML) Risk, Products and Monitoring @ TD
Carlos Stanko Orel's Location
Charlotte, NC, US
Carlos Stanko Orel's Work
- Senior Vice President - Head of Anti-Money Laundering (AML) Risk, Products and Monitoring @ TD
- Vice President - AML Group Manager | BSA Manager Southeast @ TD
- Steering Committee Chair @ Financial Recovery Coalition of North Carolina
- Vice President - Bank of America Global AML and Economic Sanctions Office @ Bank of America
- AML Risk Control - Global Banking and Markets @ Bank of America
- VP, Manager of Risk Control – International and High Risk Customer Governance @ Wells Fargo
- VP, Business Continuity Manager – Wachovia Insurance Services at Wachovia @ Wells Fargo
- VP, Compliance Manager – Corporate Anti-Money Laundering and BSA Office at Wachovia @ Wells Fargo
- Senior Business Continuity Planning Consultant @ Wells Fargo
- Business Continuity Manager and Information Security Officer and Sr. Auditor and Compliance Officer @ Citi
Carlos Stanko Orel's Skills
- Financial Services
- Business Process Improvement
- Information Security
- Strategic Planning
- Auditing
- Regulations
- Customer Service
- AML
- Risk Management
- Banking
Carlos Stanko Orel's Summary
Carlos Stanko Orel, based in Charlotte, NC, US, is currently a Senior Vice President - Head of Anti-Money Laundering (AML) Risk, Products and Monitoring at TD, bringing experience from previous roles at TD, Financial Recovery Coalition of North Carolina and Bank of America. With a robust skill set that includes Financial Services, Business Process Improvement, Information Security, Strategic Planning, Auditing and more, Carlos Stanko Orel contributes valuable insights to the industry. Carlos Stanko Orel has 5 emails and 1 mobile phone number on RocketReach.
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